ANILANA INTERNATIONAL DEVELOPMENTS PLC

Key Data

Status

Liquidation

Company No.

09058396

Incorporation date

27/05/2014

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2014)

24/03/2026

Removal of liquidator by court order

View PDF (32 pages)

19/03/2026

Appointment of a voluntary liquidator

View PDF (33 pages)

10/06/2025

Liquidators' statement of receipts and payments to 2025-04-27

View PDF (18 pages)

02/08/2024

Registered office address changed from 20 st Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-08-02

View PDF (3 pages)

24/06/2024

Liquidators' statement of receipts and payments to 2024-04-27

View PDF (17 pages)

05/10/2023

Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-10-05

View PDF (2 pages)

05/08/2023

Liquidators' statement of receipts and payments to 2023-04-27

View PDF (18 pages)

28/06/2022

Liquidators' statement of receipts and payments to 2022-04-27

View PDF (18 pages)

01/07/2021

Liquidators' statement of receipts and payments to 2021-04-27

View PDF (20 pages)

29/07/2020

Termination of appointment of Henrique Manuel Esprequeira Mendes Pereira Leite as a director on 2020-05-15

View PDF (1 pages)

12/05/2020

Statement of affairs

View PDF (8 pages)

12/05/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

12/05/2020

Resolutions

View PDF (1 pages)

28/04/2020

Confirmation statement made on 2018-05-27 with updates

View PDF (4 pages)

21/04/2020

Notice of automatic end of Administration

View PDF (23 pages)

15/04/2020

Appointment of Mr Henrique Manuel Esprequeira Mendes Pereira Leite as a director on 2020-04-15

View PDF (2 pages)

12/10/2019

Administrator's progress report

View PDF (23 pages)

12/08/2019

Termination of appointment of Henrique Manuel Espregueira Mendes Pereira Leite as a director on 2019-08-09

View PDF (1 pages)

11/04/2019

Administrator's progress report

View PDF (23 pages)

02/03/2019

Notice of extension of period of Administration

View PDF (3 pages)

31/10/2018

Administrator's progress report

View PDF (24 pages)

30/05/2018

Notice of deemed approval of proposals

View PDF (3 pages)

11/05/2018

Statement of administrator's proposal

View PDF (49 pages)

13/04/2018

Termination of appointment of Michael Patrick Horsford as a director on 2018-04-13

View PDF (1 pages)

21/03/2018

Registered office address changed from 18 st. Cross Street 4th Floor London EC1N 8UN England to High Holborn House 52-54 High Holborn London WC1V 6RL on 2018-03-21

View PDF (2 pages)

15/03/2018

Appointment of an administrator

View PDF (3 pages)

13/02/2018

Appointment of Mr Michael Patrick Horsford as a director on 2018-02-13

View PDF (2 pages)

05/12/2017

Registered office address changed from 13 David Mews London W1U 6EQ England to 18 st. Cross Street 4th Floor London EC1N 8UN on 2017-12-05

View PDF (1 pages)

05/12/2017

Termination of appointment of International Registrars Limited as a secretary on 2017-11-25

View PDF (1 pages)

30/11/2017

Termination of appointment of Michael Horsford as a director on 2017-11-29

View PDF (1 pages)

29/11/2017

Notification of Henrique Manuel Espregueira Mendes Pereira Leite as a person with significant control on 2017-11-28

View PDF (2 pages)

29/11/2017

Previous accounting period shortened from 2017-05-29 to 2017-05-28

View PDF (1 pages)

28/11/2017

Cessation of Robert David Whitton as a person with significant control on 2017-11-28

View PDF (1 pages)

28/11/2017

Termination of appointment of Richard Eugene Foley as a director on 2017-11-24

View PDF (1 pages)

22/11/2017

Resolutions

View PDF (3 pages)

21/11/2017

Appointment of Mr Henrique Manuel Espregueira Mendes Pereira Leite as a director on 2017-07-17

View PDF (2 pages)

07/07/2017

Notification of Robert David Whitton as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-05-27 with no updates

View PDF (3 pages)

02/02/2017

Full accounts made up to 2016-05-31

View PDF (17 pages)

19/10/2016

Previous accounting period shortened from 2016-05-30 to 2016-05-29

View PDF (1 pages)

17/08/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (6 pages)

17/08/2016

Director's details changed for Mr Richard Eugene Foley on 2016-05-26

View PDF (2 pages)

17/08/2016

Director's details changed for Mr Michael Horsford on 2016-05-26

View PDF (2 pages)

16/08/2016

Director's details changed for Mr Michael Horsford on 2016-05-26

View PDF (2 pages)

16/08/2016

Director's details changed for Mr Richard Eugene Foley on 2016-05-26

View PDF (2 pages)

16/08/2016

Registered office address changed from 23 Hanover Square Hanover Square London W1S 1JB to 13 David Mews London W1U 6EQ on 2016-08-16

View PDF (1 pages)

14/07/2016

Auditor's resignation

View PDF (1 pages)

22/06/2016

Full accounts made up to 2015-05-31

View PDF (25 pages)

27/11/2015

Previous accounting period shortened from 2015-05-31 to 2015-05-30

View PDF (1 pages)

29/09/2015

Auditor's resignation

View PDF (1 pages)

04/09/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (5 pages)

04/09/2015

Director's details changed for Mr Michael Horsford on 2015-05-26

View PDF (2 pages)

04/09/2015

Director's details changed for Mr Richard Eugene Foley on 2015-05-26

View PDF (2 pages)

02/06/2015

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 23 Hanover Square Hanover Square London W1S 1JB on 2015-06-02

View PDF (1 pages)

05/01/2015

Termination of appointment of Adam Cavanagh as a director on 2014-11-27

View PDF (2 pages)

18/12/2014

Termination of appointment of Adam Cavanagh as a director on 2014-11-27

View PDF (1 pages)

23/09/2014

Sub-division of shares on 2014-09-15

View PDF (5 pages)

04/09/2014

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2014-09-04

View PDF (1 pages)

04/09/2014

Registered office address changed from Level 30 40 Bank Street London E14 5NR United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2014-09-04

View PDF (1 pages)

22/08/2014

Statement of capital following an allotment of shares on 2014-08-01

View PDF (7 pages)

21/08/2014

Registration of charge 090583960001

View PDF (27 pages)

15/08/2014

Statement of capital following an allotment of shares on 2014-08-01

View PDF (4 pages)

15/08/2014

Resolutions

View PDF (2 pages)

06/08/2014

Auditor's report

View PDF (1 pages)

06/08/2014

Resolutions

View PDF (1 pages)

06/08/2014

Re-registration of Memorandum and Articles

View PDF (40 pages)

06/08/2014

Balance Sheet

View PDF (1 pages)

06/08/2014

Auditor's statement

View PDF (1 pages)

06/08/2014

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

06/08/2014

Re-registration from a private company to a public company

View PDF (5 pages)

06/08/2014

Appointment of International Registrars Limited as a secretary on 2014-07-29

View PDF (2 pages)

01/08/2014

Appointment of Mr Michael Horsford as a director on 2014-07-30

View PDF (2 pages)

25/07/2014

Termination of appointment of Robert David Whitton as a director on 2014-07-25

View PDF (1 pages)

25/07/2014

Appointment of Mr Richard Eugene Foley as a director on 2014-07-25

View PDF (2 pages)

15/07/2014

Certificate of change of name

View PDF (3 pages)

27/05/2014

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2016

Next confirmation date

27/05/2019

Last change occurred

31/05/2016

Accounts

Full

Last made up date

31/05/2016

Next account date

28/05/2017

Next due on

28/02/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whitton, Robert	Director	27/05/2014 - 25/07/2014	153
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	29/07/2014 - 25/11/2017	67
Foley, Richard Eugene	Director	25/07/2014 - 24/11/2017	6
Horsford, Michael	Director	30/07/2014 - 29/11/2017	2
Esprequeira Mendes Pereira Leite, Henrique Manuel	Director	15/04/2020 - 15/05/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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12576594

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ANILANA INTERNATIONAL DEVELOPMENTS PLC

ANILANA INTERNATIONAL DEVELOPMENTS PLC is an(a) Liquidation company incorporated on 27/05/2014 with the registered office located at C/O QUANTUMA ADVISORY LIMITED, 7th Floor 20 St. Andrew Street, London EC4A 3AG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANILANA INTERNATIONAL DEVELOPMENTS PLC?

ANILANA INTERNATIONAL DEVELOPMENTS PLC is currently Liquidation. It was registered on 27/05/2014 .

Where is ANILANA INTERNATIONAL DEVELOPMENTS PLC located?

ANILANA INTERNATIONAL DEVELOPMENTS PLC is registered at C/O QUANTUMA ADVISORY LIMITED, 7th Floor 20 St. Andrew Street, London EC4A 3AG.

What does ANILANA INTERNATIONAL DEVELOPMENTS PLC do?

ANILANA INTERNATIONAL DEVELOPMENTS PLC operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ANILANA INTERNATIONAL DEVELOPMENTS PLC?

The latest filing was on 24/03/2026: Removal of liquidator by court order.